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ECOONLINE EPERMITS HOLDINGS LIMITED

Active
06648423·incorporated 2008-07-16

ECOONLINE EPERMITS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 July 2008 at Companies House (number 06648423; OpenRegistry canonical ID GB-06648423-ecoonline-epermits-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-16
Registered Address
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ECOONLINE EPERMITS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ECOONLINE EPERMITS HOLDINGS LIMITED has 1 person with significant control on file:

  • Ecoonline Sypol Limited (United Kingdom reg. 04152975). Notified 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon James Olliff born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2020-06-30.
    • Owns 75% or more of shares
  • Alcumus Holdings Limited. Notified 2020-06-30. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ECOONLINE EPERMITS HOLDINGS LIMITED has previously traded as:

  • ALCUMUS BANYARD HOLDINGS LIMITED (until 2023-05-08)
  • AZURE GROUP HOLDINGS LIMITED (until 2020-07-04)
  • AZURE SAILING LIMITED (until 2019-06-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06648423.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.